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Loan Fraud Germany

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June 16, 1994 | From Associated Press
German prosecutors have been searching far and wide for developer Juergen Schneider since he disappeared with $300 million on April 4, leaving $3.1 billion in debt and unpaid contractor bills. Meanwhile, the banks Schneider allegedly defrauded have been trying to determine how a developer losing about $300 million a year was continually able to obtain loans.
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BUSINESS
June 16, 1994 | From Associated Press
German prosecutors have been searching far and wide for developer Juergen Schneider since he disappeared with $300 million on April 4, leaving $3.1 billion in debt and unpaid contractor bills. Meanwhile, the banks Schneider allegedly defrauded have been trying to determine how a developer losing about $300 million a year was continually able to obtain loans.
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